Montgomery India Private Limited
About Montgomery India Private Limited
Data last updated: 24 July 2025
Montgomery India Private Limited was a foreign private limited company based in New Delhi, Delhi, India, operated as a subsidiary of M/S Montgomery India Limited, U.K.. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in office administration, a part of the broader business services sector. Incorporated on 30 October 2006.
Registered with ROC Delhi under CIN U74300DL2006FTC155074.
Capital: an authorised share capital of ₹2.55 Cr and a paid-up capital of ₹2.51 Cr. It was led by directors Shyama Charan Shukla and Ruchika Bhagat.
Last AGM: 31 July 2017. Financial statements filed for year ended 31 March 2017. Office: S – 13 St. Soldier Tower G Block Commercial Complex Vikas Puri, New Delhi, Delhi, India – 110018.
It operated as a subsidiary of M/S Montgomery India Limited, U.K..
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressS – 13 St. Soldier Tower G Block Commercial Complex Vikas Puri, New Delhi, Delhi, India – 110018
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IndustryBusiness Services, Office Administration, Collection Agencies, Call Centers, Packaging Activities, Organising Conventions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Montgomery India Private Limited
Montgomery India Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc. | Locked |
Detailed business activity records for Montgomery India Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Montgomery India Private Limited
Montgomery India Private Limited is audited by Neeraj Bhagat & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Neeraj Bhagat & Co. | Locked | Locked | Locked |
Complete auditor history for Montgomery India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Montgomery India Private Limited
Montgomery India Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyama Charan Shukla | Director | 08 May 2017 | 9 Years 2 Months | As last reported |
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Ruchika Bhagat
Also directs:
Japan India Partners Llp, Nbc Elite Solutions Llp, Greenen Vento Private Limited and 1 more
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Director | 08 May 2017 | 9 Years 2 Months | As last reported |
Financials of Montgomery India Private Limited FY 2017 filings available
Ten-year financial statements for Montgomery India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Montgomery India Private Limited
Shareholding and ownership data for Montgomery India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Montgomery India Private Limited
Montgomery India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Montgomery India Private Limited
View historical data on people associated with Montgomery India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Montgomery India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Montgomery India Private Limited
GST registrations and filing compliance for Montgomery India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Montgomery India Private Limited
Credit ratings, litigation, and regulatory alerts for Montgomery India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Montgomery India Private Limited
MSME payment history for Montgomery India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Montgomery India Private Limited
Corporate group structure for Montgomery India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Montgomery India Private Limited
MCA filings and documents for Montgomery India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Montgomery India Private Limited
Frequently Asked Questions about Montgomery India Private Limited
Montgomery India Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Montgomery India Private Limited is a struck-off foreign private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 30 October 2006 and is registered under CIN U74300DL2006FTC155074. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Montgomery India Private Limited are:
- Shyama Charan Shukla - Director
- Ruchika Bhagat - Director
The CIN (Corporate Identification Number) of Montgomery India Private Limited is U74300DL2006FTC155074. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Montgomery India Private Limited is business services. The company specifically operates in office administration. The company was active in this sector before being struck off.
The company has its registered office at S – 13 St. Soldier Tower G Block Commercial Complex Vikas Puri, New Delhi, Delhi, India – 110018.